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Certificates

Date

Title

₨ 149 Each

2022-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20220218
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2020-02-04
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
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2018-06-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
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2009-11-03
Certificate of Registration of Mortgage-201009.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-02-18
Board Resolution.pdf - 3 (1084869878)
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2022-02-18
Creation of Charge (New Secured Borrowings)
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2022-02-18
Pledge Letter.pdf - 1 (1084869878)
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2022-02-18
Sanction Letter.pdf - 2 (1084869878)
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2022-02-05
Instrument(s) of creation or modification of charge;-05022022
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2022-02-05
Optional Attachment-(1)-05022022
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2022-02-05
Optional Attachment-(2)-05022022
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2020-02-04
Satisfaction of Charge (Secured Borrowing)
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2020-02-04
Letter of the charge holder stating that the amount has been satisfied-04022020
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2020-02-04
No due Certificate from DCB.pdf - 1 (962720163)
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2018-06-08
Creation of Charge (New Secured Borrowings)
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2018-06-08
Instrument(s) of creation or modification of charge;-08062018
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2018-06-08
Letter of Appropriation1.pdf - 1 (962721546)
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2009-10-20
Creation of Charge (New Secured Borrowings)
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2009-10-20
Scan- Deed of Hypothecation dated 25.09.2009.pdf - 1 (962721575)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-07-01
Return of deposits
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2021-01-14
CA Consent Letter.pdf - 2 (1014731259)
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2021-01-14
Letter to auditor.pdf - 1 (1014731259)
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2021-01-14
Resolution.pdf - 3 (1014731259)
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2021-01-06
Return of deposits
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2020-09-25
Return of deposits
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2019-10-15
Consent Letter.pdf - 1 (962720225)
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-10-15
Resolution.pdf - 2 (962720225)
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2019-05-28
Form MSME FORM I-28052019_signed
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2018-10-24
Consent.pdf - 1 (962721652)
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2018-10-24
Information to the Registrar by company for appointment of auditor
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2018-10-24
Reappointment.pdf - 3 (962721652)
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2018-10-24
Resolution.pdf - 2 (962721652)
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2017-10-10
Consent.pdf - 2 (962721661)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-10-10
Reppointment letter.pdf - 1 (962721661)
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2017-10-10
Resolution.pdf - 3 (962721661)
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2016-10-09
Consent.pdf - 2 (962721674)
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2016-10-09
Information to the Registrar by company for appointment of auditor
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2016-10-09
M Intimation.pdf - 1 (962721674)
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2016-10-09
M Resolution.pdf - 3 (962721674)
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2015-06-11
Adoption.pdf - 1 (962721683)
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2015-06-11
Registration of resolution(s) and agreement(s)
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2015-06-10
Board Resolution Borrowings.pdf - 2 (962721706)
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2015-06-10
Board Resolution RPT.pdf - 1 (962721706)
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2015-06-10
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Makani Final.pdf - 1 (962721719)
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2013-10-16
Information by auditor to Registrar
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2013-10-16
Makani0001.pdf - 1 (962721730)
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2012-10-12
Information by auditor to Registrar
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2012-10-12
Reappointment Letter.pdf - 1 (962721767)
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2011-10-14
Appointment Letter.pdf - 1 (962721780)
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2011-10-14
Information by auditor to Registrar
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2010-10-22
AUDITORS APP 2010.pdf - 1 (962721788)
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2010-10-22
Information by auditor to Registrar
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2009-11-30
APPT LETTER.pdf - 1 (962721807)
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2009-11-30
Information by auditor to Registrar
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2009-11-03
Certificate of Registration of Mortgage-201009.PDF
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2009-09-08
Altered AOA.pdf - 2 (962721826)
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2009-09-08
Altered MOA.pdf - 1 (962721826)
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2009-09-08
Form 5 Franking.pdf - 3 (962721826)
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2009-09-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-29
Notice of situation or change of situation of registered office
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2009-08-29
Registration of resolution(s) and agreement(s)
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2009-08-29
new Address.pdf - 1 (962721835)
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2009-08-29
Notice.pdf - 2 (962721868)
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2009-08-29
Resolution.pdf - 1 (962721868)
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2009-02-01
APPT LETTER.pdf - 1 (962721877)
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2009-02-01
Information by auditor to Registrar
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2008-12-13
Information by auditor to Registrar
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2008-12-13
Information by auditor to Registrar
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2008-12-13
MAKANI CREATIVES AUD APPT. LETTER 07.pdf - 1 (962721885)
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2008-12-13
MAKANI CREATIVES AUD APPT. LETTER 08.pdf - 1 (962721892)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Certificate.pdf - 2 (962721909)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
Reappointment letter.pdf - 1 (962721909)
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2015-10-14
Resolution.pdf - 3 (962721909)
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2015-01-03
-040115.OCT
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2015-01-03
APPOINTMENT LETTER.pdf - 1 (962721919)
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2015-01-03
CONSENT.pdf - 2 (962721919)
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2015-01-03
RESOLUTION.pdf - 3 (962721919)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
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2022-11-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
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2022-11-16
Directors report as per section 134(3)-16112022
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2022-11-16
List of Directors;-16112022
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2022-11-16
List of share holders, debenture holders;-16112022
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2022-03-23
Approval letter of extension of financial year or AGM-14032022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
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2022-03-23
Directors report as per section 134(3)-14032022
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2022-03-23
Directors report as per section 134(3)-14032022 1
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2022-03-22
Approval letter for extension of AGM;-14032022
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2022-03-22
List of share holders, debenture holders;-14032022
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2021-02-13
Approval letter for extension of AGM;-13022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2020-01-21
List of share holders, debenture holders;-21012020
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2019-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
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2019-11-04
Directors report as per section 134(3)-04112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
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2018-12-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
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2018-12-10
Directors report as per section 134(3)-10122018
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2018-10-19
Copy of resolution passed by the company-19102018
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2018-10-19
Copy of written consent given by auditor-19102018
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2018-10-19
Optional Attachment-(1)-19102018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-08
Copy of resolution passed by the company-08102016
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2016-10-08
Copy of the intimation sent by company-08102016
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2016-10-08
Copy of written consent given by auditor-08102016
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2015-06-04
Copy of resolution-040615.PDF
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2015-06-04
Copy of resolution-040615.PDF 1
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2015-06-04
Optional Attachment 1-040615.PDF
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2014-07-28
Copy of resolution-280714.PDF
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2009-11-03
Certificate of Registration of Mortgage-201009.PDF
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2009-10-20
Instrument of creation or modification of charge-201009.PDF
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2009-10-08
Form for filing addendum for rectification of defects or incompleteness
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2009-10-08
MoA - Memorandum of Association-081009.PDF
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2009-10-08
MOA.pdf - 1 (962722585)
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2009-09-08
AoA - Articles of Association-080909.PDF
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2009-09-08
MoA - Memorandum of Association-080909.PDF
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2009-09-08
Optional Attachment 1-080909.PDF
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2009-08-29
Copy of resolution-290809.PDF
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2009-08-29
Optional Attachment 1-290809.PDF
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2009-08-29
Optional Attachment 1-290809.PDF 1
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2008-12-13
Copy of intimation received-131208.PDF
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2008-12-13
Copy of intimation received-131208.PDF 1
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Company financials including balance sheet and profit & loss
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2022-11-16
Form MGT-7A-16112022_signed
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2022-03-15
AOC-2.pdf - 3 (1108119874)
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2022-03-15
BS-2021.pdf - 1 (1108119874)
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2022-03-15
Director Report_compressed.pdf - 4 (1108119874)
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
Annual Returns and Shareholder Information
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2022-03-15
List of sharholder.pdf - 1 (1108119871)
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2022-03-15
ROC Mumbai AGM extension notification.pdf - 2 (1108119871)
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2022-03-15
ROC Mumbai AGM extension notification.pdf - 2 (1108119874)
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2021-02-13
BS-2020_compressed.pdf - 1 (1014732468)
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2021-02-13
Director Report_compressed.pdf - 4 (1014732468)
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2021-02-13
extensionofagm_mumbai_10092020.pdf - 2 (1014732457)
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2021-02-13
extensionofagm_mumbai_10092020.pdf - 2 (1014732468)
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2021-02-13
Form AOC-2.pdf - 3 (1014732468)
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-02-13
Annual Returns and Shareholder Information
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2021-02-13
List of shareholder.pdf - 1 (1014732457)
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2021-02-13
UDIN_Makani Creative.pdf - 3 (1014732457)
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2020-01-21
Annual Returns and Shareholder Information
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2020-01-21
Makani - List of Shareholders 2019.pdf - 1 (962720240)
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2019-11-04
Company financials including balance sheet and profit & loss
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2019-11-04
Makani - Auditor Report and Financials 2019 Opt.pdf - 1 (962720243)
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2019-11-04
Makani - Director Report 2019.pdf - 2 (962720243)
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-19
List of shareholders.pdf - 1 (962722991)
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2018-12-11
Directors Report.pdf - 3 (962723004)
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2018-12-11
Financials 2018.pdf - 1 (962723004)
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2018-12-11
Form AOC-2.pdf - 2 (962723004)
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2018-12-11
Company financials including balance sheet and profit & loss
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2017-11-30
Aoc 2.pdf - 2 (962723050)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
List Of Shareholders.pdf - 1 (962723055)
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2017-11-30
Makani Directors Report.pdf - 3 (962723050)
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2017-11-30
Makani Financials.pdf - 1 (962723050)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
LIST OF SHAREHOLDERS.pdf - 1 (962723063)
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2016-10-26
AOC 2.pdf - 2 (962723099)
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2016-10-26
Auditors Report, BS, P&L, Notes.pdf - 1 (962723099)
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2016-10-26
Directors report MGT 9.pdf - 3 (962723099)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
LIST OF SHAREHOLDERS.pdf - 1 (962723121)
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2015-11-05
AOC-2.pdf - 3 (962723127)
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2015-11-05
auditor report.pdf - 1 (962723127)
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2015-11-05
details of other entity.pdf - 2 (962723127)
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2015-11-05
director report.pdf - 4 (962723127)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-01-12
BALANCE SHEET.pdf - 1 (962723135)
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2015-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-03
ANNUAL RETURN 2014.pdf - 1 (962723142)
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2015-01-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
ANNUAL RETURN 2013.pdf - 1 (962723199)
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2013-10-20
Balance sheet.pdf - 1 (962723181)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
List of Shareholder.pdf - 2 (962723199)
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2012-11-03
ANNUAL RETURN 2012.pdf - 1 (962723320)
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2012-11-03
Balance Sheet for 23ACA.pdf - 1 (962723310)
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
List of Shareholder.pdf - 2 (962723320)
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2011-10-27
ANNUAL RETURN11.pdf - 1 (962723358)
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2011-10-27
balance sheet-23AC final.pdf - 1 (962723345)
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
SHAREHOLDERS LIST.pdf - 2 (962723358)
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2010-12-18
ANNUALRETURN.pdf - 1 (962723478)
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2010-12-18
BAL SHT & OTH DOC.pdf - 1 (962723364)
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2010-12-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-18
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-02
Additional attachment to Form 23AC-301109 for the FY ending on-310309.OCT
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2009-12-02
ANNUAL RETURN.pdf - 1 (962723506)
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2009-12-02
BAL SHT & OTH DOC.pdf - 1 (962723485)
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2009-12-02
BAL SHT.pdf - 1 (962723491)
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2009-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-02
BAL SHT & OTH DOC.pdf - 1 (962723514)
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2009-02-02
Balance Sheet & Associated Schedules
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2009-02-01
ANNUAL RETURN.pdf - 1 (962723527)
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2009-02-01
Annual Returns and Shareholder Information
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2009-01-30
ANNUAL RET.pdf - 1 (962723535)
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2009-01-30
ANNUAL RETURN.pdf - 1 (962723545)
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2009-01-30
BAL SHT & OTH DOC.pdf - 1 (962723572)
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2009-01-30
BAL SHT & OTHER DOC.pdf - 1 (962723568)
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2009-01-30
Annual Returns and Shareholder Information
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2009-01-30
Annual Returns and Shareholder Information
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2009-01-30
Balance Sheet & Associated Schedules
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2009-01-30
Balance Sheet & Associated Schedules
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2006-04-29
Annual Return 2004_2005.PDF
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2006-04-18
Annual Return 2003_2004.PDF
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